Family, Commercial and Contractual Relations
s)
contractual or business nature that exists between they are known to the company: that extent the or more), to
(a) Indicate, if applicable, any relation of a family,t commercial, the holders of significant equity
(b)
Indicate,
15%
if applicable, any relation of a commercial,
contractual or business nature
that
exists between the
holders of significant equity (5% or more) and the company:
{c)
Indicate any shareholder agreements that may impact on the control, ownership and strategic direction of the company:
Alternative Dispute Resolution
6)
Describe the alternative dispute resolution system adopted by the company for the last three (3) years in amicably settling conflicts or differences between the corporation and its stockholders, and the corporation and third parties, i
ncluding regulatory authorities.
& Third Parties
Corporation & Regulatory Authorities
The Head of Corporate and Legal Affairs and the Compliance Officer is responsible for resolving possible disputes of Corporation & Stockholders; Corporation & Third Parties and Corporation & Regulatory Authorities' There have been no known disputes for the last three years.
c.
BOARD MEETINGS & ATTENDANCE
1)
Are Board of Directors' meetings scheduled before or at the beginning of the year? Board meetings are normdlly scheduled prior to the start of the succeeding yeor. These are adiusted os needed prior to each of the scheduled meetings.
3
Family relationship up to the fourth civil degree either by consanguinity or affinity.
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